(AA) Total exemption full accounts data made up to 2024-06-30
filed on: 10th, March 2025
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2024-06-24
filed on: 22nd, July 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2024-06-24
filed on: 22nd, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024-06-24 director's details were changed
filed on: 8th, July 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 13th, June 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023-06-24
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, April 2023
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 15th, February 2023
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-02-08: 110.71 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-06-24
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-06-24
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-06-24 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address F505 16 Hawthorne Crescent London SE10 9GT. Change occurred on 2022-03-03. Company's previous address: 38 Navigation House Whiting Way London SE16 7EG United Kingdom.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-12: 99.06 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, November 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-06-24
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 38 Navigation House Whiting Way London SE16 7EG. Change occurred on 2021-02-26. Company's previous address: 38 Navigation House Whiting Way London United Kingdom.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-02-26 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-26
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-10-14: 95.85 GBP
filed on: 1st, January 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 7th, August 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-06-24
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-14: 92.05 GBP
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-06-24
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 25th, June 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-06-25: 90.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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